Crypto AML API

Need to embed anti-money laundering (AML) checks into your crypto platform, exchange, or custody service?Meet theMistTrack Crypto AML API— your fast track to real-time blockchain risk scoring, wallet intelligence, and regulatory compliance.No spreadsheets.No manual workflows.Just clean, trusted AML data delivered via API, ready to integrate and scale.As crypto becomes more regulated globally, businesses need to:

- MistTrack’s AML API lets you do all this — without building a compliance engine from scratch.1.Wallet Risk ScoringGet instant scores on crypto addresses across BTC, ETH, stablecoins, and 500,000+ tokens — based on exposure to illicit activity, darknet links, sanctioned entities, and more.2.Transaction Monitoring (KYT)Monitor user behavior and trigger alerts when suspicious patterns emerge — from layering attempts to structuring and high-velocity flows.3.Sanctions & Watchlist ScreeningScreen addresses against global sanctions lists, blacklists, and known bad actors — updated in real time.4.Custom Risk ModelsTune risk scoring to your jurisdiction, business model, or internal policy.Apply rules by transaction value, asset type, or address type.5.Full Audit TrailEvery API call is logged.Every risk decision is traceable.Perfect for compliance reports and regulator audits.Your dev team will thank you.So will your compliance officer.If you’re building with crypto — and you need to stay compliant — this API is for you.MistTrack helps yougo beyond checkbox compliancewith data and tools that actually reduce risk — not just report it.The best time to build a future-proof compliance layer was yesterday.The second-best time?Right now.